ONINGA ENTERPRISES LIMITED

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Company Documents

DateDescription
21/01/1521 January 2015 Annual return made up to 22 December 2014 with full list of shareholders

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21/01/1521 January 2015 REGISTERED OFFICE CHANGED ON 21/01/2015 FROM
PALLADIUM HOUSE 1/4 ARGYLL STREET
LONDON
W1F 7LD

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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13/01/1413 January 2014 Annual return made up to 22 December 2013 with full list of shareholders

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13/01/1413 January 2014 SECRETARY'S CHANGE OF PARTICULARS / MR DOUGLAS GRANT BYBLOW / 01/06/2013

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13/01/1413 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS GRANT BYBLOW / 01/06/2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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13/05/1313 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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19/01/1319 January 2013 Annual return made up to 22 December 2012 with full list of shareholders

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18/01/1318 January 2013 SECRETARY'S CHANGE OF PARTICULARS / MR DOUGLAS GRANT BYBLOW / 18/01/2013

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18/01/1318 January 2013 SECRETARY'S CHANGE OF PARTICULARS / MARIANNE ISABELLE PARRY / 18/01/2013

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18/01/1318 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS GRANT BYBLOW / 18/01/2013

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14/12/1214 December 2012 REGISTERED OFFICE CHANGED ON 14/12/2012 FROM
44F RANDOLPH AVENUE
LONDON
W9 1BE
UNITED KINGDOM

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23/08/1223 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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10/01/1210 January 2012 Annual return made up to 22 December 2011 with full list of shareholders

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05/10/115 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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04/01/114 January 2011 Annual return made up to 22 December 2010 with full list of shareholders

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10/09/1010 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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04/01/104 January 2010 Annual return made up to 22 December 2009 with full list of shareholders

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25/09/0925 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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15/01/0915 January 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DOUGLAS BYBLOW / 29/11/2008

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15/01/0915 January 2009 RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS

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15/12/0815 December 2008 Annual accounts small company total exemption made up to 31 December 2007

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11/12/0811 December 2008 REGISTERED OFFICE CHANGED ON 11/12/08 FROM: GISTERED OFFICE CHANGED ON 11/12/2008 FROM 29 SWALLOW HOUSE ALLITSEN ROAD LONDON NW8 7BD

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15/01/0815 January 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/01/0815 January 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/01/0815 January 2008 RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS

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05/10/075 October 2007 REGISTERED OFFICE CHANGED ON 05/10/07 FROM: G OFFICE CHANGED 05/10/07 8 CASTELLAIN ROAD LONDON W9 1EZ

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22/12/0622 December 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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